SHANGHAI JARRED INDUSTRIAL CO., LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Remark | (Linked To: DU, Changgen) |
| Date of publication | 04.10.2023 |
Names (2)
| Last name/Name | SHANGHAI JARRED INDUSTRIAL CO., LTD. |
|---|---|
| Full name/Name | SHANGHAI JARRED INDUSTRIAL CO., LTD. |
| Type | Name |
| Last name/Name | SHANGHAI JIA RUIDE INDUSTRY CO., LTD. |
|---|---|
| Full name/Name | SHANGHAI JIA RUIDE INDUSTRY CO., LTD. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Room 462, Block G, Unit 5, Building 1 No. 688 Qiushi Road Jinshanwei Town, Jinshan District |
|---|---|
| City | Shanghai |
| Country | China |
| Postal code | 2 |
| Full address | Room 462, Block G, Unit 5, Building 1 No. 688 Qiushi Road Jinshanwei Town, Jinshan District, Shanghai, 201599, China |
Identification documents (4)
| Type | Organization Established Date: 15 Apr 2019 |
|---|
| Type | Phone Number: 8615630187573 |
|---|
| Type | Unified Social Credit Code (USCC): 91310116MA1JBTHR4N |
|---|---|
| Country | China |
| Type | Phone Number: 8617521546635 |
|---|
Historical data
No records
Updated: 26.10.2025. 14:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.